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Maxfield & Sons,Limited

Maxfield & Sons,Limited is an active company incorporated on 21 March 1893 with the registered office located in Saffron Walden, Essex. Maxfield & Sons,Limited was registered 132 years ago.
Status
Active
Active since incorporation
Company No
00038459
Private limited company
Age
132 years
Incorporated 21 March 1893
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Maxfield & Sons,Limited
Contact
Address
Market House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
2
Celine Emma Diment
Director • Chartered Town Planner • British • Lives in UK • Born in May 1986
Emma Cox
Director • British • Lives in UK • Born in Mar 1991
Paul Edward Marshall
Director • British • Lives in UK • Born in Jul 1949
Moyra Christine Marshall
Director • British • Lives in England • Born in Jun 1954
Stephen Follis
Director • British • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Follis Investments Limited
Celine Emma Diment, Moyra Christine Marshall, and 3 more are mutual people.
Active
Cityshape Heritage Limited
Celine Emma Diment, Moyra Christine Marshall, and 3 more are mutual people.
Active
Cityshape Investments Limited
Celine Emma Diment, Moyra Christine Marshall, and 1 more are mutual people.
Active
Stokes Road Management Limited
Celine Emma Diment and Paul Edward Marshall are mutual people.
Active
Constable Place Management Company Limited
Celine Emma Diment is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Paul Edward Marshall Details Changed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Ms Celine Emma Bird Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Cityshape Investments Limited (PSC) Details Changed
3 Years Ago on 2 Sep 2022
Moyra Smith (PSC) Resigned
9 Years Ago on 6 Apr 2016
Paul Edward Marshall (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Paul Edward Marshall on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Cessation of Moyra Smith as a person with significant control on 6 April 2016
Submitted on 2 Jul 2024
Cessation of Paul Edward Marshall as a person with significant control on 6 April 2016
Submitted on 1 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Cityshape Investments Limited as a person with significant control on 2 September 2022
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Director's details changed for Ms Celine Emma Bird on 8 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 10 June 2023 with updates
Submitted on 12 Jun 2023
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Repayment History
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